{"entity":{"id":"7684b76a-a780-5cca-a4bd-bc7683447d1b","name":"INTERNATIONAL FINANCE AND INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10090075","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d362808c-1707-5052-9a2e-5f082b31783a","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea2aca45-0e94-5ff5-a640-298079cc46d2","name":"MINERVA ONE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ae041c6-bdd7-5445-a2ab-ef28d9da7141","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2aa13dae-460b-549f-9680-ceece8b505dc","name":"MINERVA NOMINEE ONE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d362808c-1707-5052-9a2e-5f082b31783a","fromName":"Minerva Services Limited","to":"7684b76a-a780-5cca-a4bd-bc7683447d1b","toName":"INTERNATIONAL FINANCE AND INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ca3f9e81-9bce-56cb-8923-df3b92342d1f","fromName":"MINERVA NOMINEES LIMITED","to":"7684b76a-a780-5cca-a4bd-bc7683447d1b","toName":"INTERNATIONAL FINANCE AND INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"ea2aca45-0e94-5ff5-a640-298079cc46d2","fromName":"MINERVA ONE LIMITED","to":"7684b76a-a780-5cca-a4bd-bc7683447d1b","toName":"INTERNATIONAL FINANCE AND INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7ae041c6-bdd7-5445-a2ab-ef28d9da7141","fromName":"MINERVA NOMINEES LIMITED","to":"7684b76a-a780-5cca-a4bd-bc7683447d1b","toName":"INTERNATIONAL FINANCE AND INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"2aa13dae-460b-549f-9680-ceece8b505dc","fromName":"MINERVA NOMINEE ONE LIMITED","to":"7684b76a-a780-5cca-a4bd-bc7683447d1b","toName":"INTERNATIONAL FINANCE AND INVESTMENTS LTD.","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10090075"}],"source":"corpus"}